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DIGITAL EXCHANGE PRODUCTS LIMITED

Active
02446759·incorporated 1989-11-27

DIGITAL EXCHANGE PRODUCTS LIMITED is an active UK private limited company, incorporated on 27 November 1989 at Companies House (number 02446759; OpenRegistry canonical ID GB-02446759-digital-exchange-products-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-27
Registered Address
34-37 LIVERPOOL STREET, LONDON, EC2M 7PP, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIGITAL EXCHANGE PRODUCTS LIMITED

Filings

Check filing history of DIGITAL EXCHANGE PRODUCTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL EXCHANGE PRODUCTS LIMITED has 1 person with significant control on file:

  • Charterhouse Voice & Data Limited (England reg. 02804354). Notified 2020-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Matthew Sawyer born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Derek Brown born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Brian Eccles born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02446759.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.